Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02503) ===

**Nodes:**
- acct_803BB4A50 (type: Account)
- acct_8042471F0 (type: Account)
- acct_807BC7260 (type: Account)
- acct_80E4E3060 (type: Account)
- acct_80C6C2A80 (type: Account)
- acct_8031CBDE0 (type: Account)
- acct_805752DE0 (type: Account)
- acct_802C435C0 (type: Account)
- acct_802D96240 (type: Account)
- acct_8020ADDC0 (type: Account)
- acct_803378D10 (type: Account)
- acct_8058353F0 (type: Account)
- acct_808AFE600 (type: Account)
- acct_8014059B0 (type: Account)
- acct_8018C8E20 (type: Account)
- acct_801FF9BB0 (type: Account)
- acct_807844570 (type: Account)
- acct_800B7EE30 (type: Account)
- acct_801C65C10 (type: Account)
- acct_80AB5A0B0 (type: Account)
- acct_80017DAD0 (type: Account)
- acct_80E7AA7E0 (type: Account)
- acct_801E5AE00 (type: Account)
- acct_8009ABB60 (type: Account)
- acct_80055E260 (type: Account)
- acct_802B7DF10 (type: Account)
- acct_8020E5410 (type: Account)
- acct_8005A3E90 (type: Account)
- acct_803BB4730 (type: Account)
- acct_802BF7700 (type: Account)
- acct_803CDFE00 (type: Account)
- acct_814381B10 (type: Account)
- acct_800122600 (type: Account)
- acct_80017C540 (type: Account)
- acct_80B912760 (type: Account)
- acct_80404BBA0 (type: Account)
- acct_8095AF170 (type: Account)
- acct_8001D5230 (type: Account)
- acct_80256CA30 (type: Account)
- acct_803378C20 (type: Account)
- acct_806A92710 (type: Account)
- acct_800102AA0 (type: Account)
- acct_8001B2240 (type: Account)
- acct_814383680 (type: Account)
- acct_800555150 (type: Account)
- acct_800F2D430 (type: Account)
- acct_8006131E0 (type: Account)
- acct_8018C8E70 (type: Account)
- acct_804247240 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031144 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_0225734 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0251973 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_03605 (type: Bank)
- bank_037013 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803BB4A50 belongs_to bank_001024
- acct_8042471F0 belongs_to bank_0010709
- acct_807BC7260 belongs_to bank_0013959
- acct_80E4E3060 belongs_to bank_0029814
- acct_80C6C2A80 belongs_to bank_0031144
- acct_8031CBDE0 belongs_to bank_004600
- acct_805752DE0 belongs_to bank_005329
- acct_802C435C0 belongs_to bank_006030
- acct_802D96240 belongs_to bank_006030
- acct_8020ADDC0 belongs_to bank_011056
- acct_803378D10 belongs_to bank_011056
- acct_8058353F0 belongs_to bank_011056
- acct_808AFE600 belongs_to bank_0115976
- acct_8014059B0 belongs_to bank_011852
- acct_8018C8E20 belongs_to bank_011852
- acct_801FF9BB0 belongs_to bank_011852
- acct_807844570 belongs_to bank_0119880
- acct_800B7EE30 belongs_to bank_011
- acct_801C65C10 belongs_to bank_011
- acct_80AB5A0B0 belongs_to bank_0123308
- acct_80017DAD0 belongs_to bank_012
- acct_80E7AA7E0 belongs_to bank_0133540
- acct_801E5AE00 belongs_to bank_013516
- acct_8009ABB60 belongs_to bank_01490
- acct_80055E260 belongs_to bank_01502
- acct_802B7DF10 belongs_to bank_015055
- acct_8020E5410 belongs_to bank_01522
- acct_8005A3E90 belongs_to bank_01547
- acct_803BB4730 belongs_to bank_016254
- acct_802BF7700 belongs_to bank_016388
- acct_803CDFE00 belongs_to bank_016418
- acct_814381B10 belongs_to bank_016431
- acct_800122600 belongs_to bank_020
- acct_80017C540 belongs_to bank_020
- acct_80B912760 belongs_to bank_0214322
- acct_80404BBA0 belongs_to bank_021745
- acct_8095AF170 belongs_to bank_0225734
- acct_8001D5230 belongs_to bank_022
- acct_80256CA30 belongs_to bank_022
- acct_803378C20 belongs_to bank_023344
- acct_806A92710 belongs_to bank_023344
- acct_800102AA0 belongs_to bank_023
- acct_8001B2240 belongs_to bank_023
- acct_814383680 belongs_to bank_0251973
- acct_800555150 belongs_to bank_02591
- acct_800F2D430 belongs_to bank_02591
- acct_8006131E0 belongs_to bank_02915
- acct_8018C8E70 belongs_to bank_03605
- acct_804247240 belongs_to bank_037013
- acct_1004286A8 belongs_to bank_070
- acct_802C435C0 transfers_to acct_802C435C0 amount: 1079040.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805752DE0 transfers_to acct_805752DE0 amount: 11.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006131E0 transfers_to acct_8006131E0 amount: 81512.53 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8031CBDE0 transfers_to acct_8031CBDE0 amount: 7.00 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009ABB60 transfers_to acct_8009ABB60 amount: 363528.47 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8031CBDE0 transfers_to acct_8031CBDE0 amount: 142441.17 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806A92710 transfers_to acct_806A92710 amount: 21353.47 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808AFE600 transfers_to acct_808AFE600 amount: 293.67 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803BB4A50 transfers_to acct_80B912760 amount: 41.36 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_801FF9BB0 transfers_to acct_801FF9BB0 amount: 1115227.55 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_814381B10 transfers_to acct_814381B10 amount: 1668.54 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800555150 transfers_to acct_800555150 amount: 8970.34 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_80055E260 transfers_to acct_80055E260 amount: 161412.75 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80017DAD0 transfers_to acct_80017DAD0 amount: 6282.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802BF7700 transfers_to acct_802BF7700 amount: 20.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80256CA30 transfers_to acct_80256CA30 amount: 2.92 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8018C8E20 transfers_to acct_805752DE0 amount: 10672.26 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_800555150 transfers_to acct_800555150 amount: 95957.73 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8020ADDC0 transfers_to acct_8020ADDC0 amount: 106558.07 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80404BBA0 transfers_to acct_80404BBA0 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808AFE600 transfers_to acct_808AFE600 amount: 10.23 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8009ABB60 transfers_to acct_8042471F0 amount: 20132.31 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_807844570 transfers_to acct_807844570 amount: 86.67 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E4E3060 transfers_to acct_80E4E3060 amount: 4321.79 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803378D10 transfers_to acct_803378D10 amount: 89820.34 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8009ABB60 transfers_to acct_8042471F0 amount: 5596.22 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_805752DE0 transfers_to acct_805752DE0 amount: 50.74 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001D5230 transfers_to acct_8001D5230 amount: 17.19 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8006131E0 transfers_to acct_8006131E0 amount: 10.95 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802D96240 transfers_to acct_802D96240 amount: 688646.03 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018C8E20 transfers_to acct_805752DE0 amount: 12551.14 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8018C8E20 transfers_to acct_805752DE0 amount: 46973.14 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_80E7AA7E0 transfers_to acct_80E7AA7E0 amount: 82455.18 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800122600 transfers_to acct_800122600 amount: 14.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803378C20 transfers_to acct_803378C20 amount: 139.30 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800555150 transfers_to acct_800555150 amount: 12329.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802BF7700 transfers_to acct_802BF7700 amount: 71028.12 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001B2240 transfers_to acct_8001B2240 amount: 92229.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8020E5410 transfers_to acct_8020E5410 amount: 19.12 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8095AF170 transfers_to acct_8095AF170 amount: 7018215.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 3.68 Euro via: Wire timestamp: 2022/09/01 02:04
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 10.60 Euro via: ACH timestamp: 2022/09/01 02:07
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 54.43 Euro via: Credit Card timestamp: 2022/09/01 02:12
- acct_800F2D430 transfers_to acct_800F2D430 amount: 20156.35 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8020E5410 transfers_to acct_8020E5410 amount: 31144.79 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 64.76 Euro via: Cash timestamp: 2022/09/01 02:19
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 124.11 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_80017C540 transfers_to acct_80017DAD0 amount: 80.44 Euro via: Cheque timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/01 03:32
- acct_80017C540 transfers_to acct_80017DAD0 amount: 176.57 Euro via: Credit Card timestamp: 2022/09/01 03:33
- acct_8018C8E20 transfers_to acct_803CDFE00 amount: 5996.36 Euro via: Credit Card timestamp: 2022/09/01 04:04
- acct_8031CBDE0 transfers_to acct_80C6C2A80 amount: 23024.17 Euro via: Credit Card timestamp: 2022/09/01 04:34
- acct_8031CBDE0 transfers_to acct_80C6C2A80 amount: 31674.22 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_8031CBDE0 transfers_to acct_80C6C2A80 amount: 84763.81 Euro via: Cash timestamp: 2022/09/01 04:52
- acct_80AB5A0B0 transfers_to acct_80AB5A0B0 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/01 05:46
- acct_8058353F0 transfers_to acct_8058353F0 amount: 36940.39 Euro via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/01 07:47
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/01 07:52
- acct_807BC7260 transfers_to acct_807BC7260 amount: 8.09 Euro via: Reinvestment timestamp: 2022/09/01 08:21
- acct_803BB4730 transfers_to acct_803BB4A50 amount: 18429.00 Euro via: Cheque timestamp: 2022/09/01 08:45
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/01 09:14
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 5190.01 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22082.24 Canadian Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_8018C8E20 transfers_to acct_8020E5410 amount: 330.66 Euro via: Cheque timestamp: 2022/09/01 10:11
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/01 10:36
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/01 10:44
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22852.17 Canadian Dollar via: ACH timestamp: 2022/09/01 11:11
- acct_800555150 transfers_to acct_800555150 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_800102AA0 transfers_to acct_800102AA0 amount: 15.57 Euro via: Reinvestment timestamp: 2022/09/01 11:51
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/01 11:51
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/01 12:03
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/01 12:07
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 365.53 Euro via: Credit Card timestamp: 2022/09/01 12:22
- acct_8042471F0 transfers_to acct_8042471F0 amount: 14896.99 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 195.85 Euro via: Cheque timestamp: 2022/09/01 12:24
- acct_803378D10 transfers_to acct_803378D10 amount: 21.18 Euro via: Reinvestment timestamp: 2022/09/01 13:09
- acct_814383680 transfers_to acct_814383680 amount: 1416.05 Euro via: Reinvestment timestamp: 2022/09/01 13:48
- acct_8095AF170 transfers_to acct_8095AF170 amount: 838.21 Canadian Dollar via: ACH timestamp: 2022/09/01 14:38
- acct_800122600 transfers_to acct_80017C540 amount: 177495.60 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_800122600 transfers_to acct_80017C540 amount: 37145.02 Euro via: Cash timestamp: 2022/09/01 14:41
- acct_807BC7260 transfers_to acct_807BC7260 amount: 20934.82 Euro via: Reinvestment timestamp: 2022/09/01 15:02
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/01 15:04
- acct_800102AA0 transfers_to acct_80017C540 amount: 168.63 Euro via: Cheque timestamp: 2022/09/01 15:06
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/01 15:15
- acct_800122600 transfers_to acct_800122600 amount: 111996.27 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/01 15:42
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/01 15:44
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 171.35 Euro via: Credit Card timestamp: 2022/09/01 15:50
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/01 15:54
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 225.77 Euro via: Cheque timestamp: 2022/09/01 15:59
- acct_80017DAD0 transfers_to acct_80017DAD0 amount: 10.52 Euro via: Reinvestment timestamp: 2022/09/01 16:05
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1551259.62 Euro via: Cheque timestamp: 2022/09/01 16:30
- acct_800B7EE30 transfers_to acct_800B7EE30 amount: 939.07 Euro via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1195708.12 Euro via: ACH timestamp: 2022/09/01 16:53
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 5649.56 Euro via: Credit Card timestamp: 2022/09/01 16:55
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/01 17:11
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/01 17:21
- acct_80256CA30 transfers_to acct_80256CA30 amount: 243391.59 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_80C6C2A80 transfers_to acct_80C6C2A80 amount: 223073.74 Euro via: Reinvestment timestamp: 2022/09/01 17:31
- acct_8095AF170 transfers_to acct_8095AF170 amount: 5782.15 Canadian Dollar via: ACH timestamp: 2022/09/01 17:54
- acct_80017C540 transfers_to acct_80017C540 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8018C8E20 transfers_to acct_8018C8E20 amount: 131095.06 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/01 19:13
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/01 19:15
- acct_80AB5A0B0 transfers_to acct_80AB5A0B0 amount: 1838.48 Euro via: Reinvestment timestamp: 2022/09/01 19:19
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/01 19:19
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/01 19:23
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/01 19:27
- acct_803CDFE00 transfers_to acct_803CDFE00 amount: 160669.92 Euro via: Reinvestment timestamp: 2022/09/01 19:27
- acct_814381B10 transfers_to acct_814381B10 amount: 18.13 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_8001B2240 transfers_to acct_8001B2240 amount: 7.09 Euro via: Reinvestment timestamp: 2022/09/01 19:48
- acct_80017C540 transfers_to acct_8014059B0 amount: 114.60 Euro via: Cheque timestamp: 2022/09/01 21:39
- acct_8009ABB60 transfers_to acct_801FF9BB0 amount: 9597.23 Euro via: Credit Card timestamp: 2022/09/01 21:42
- acct_8009ABB60 transfers_to acct_801FF9BB0 amount: 10297.09 Euro via: Cheque timestamp: 2022/09/01 21:43
- acct_80017C540 transfers_to acct_8014059B0 amount: 195.78 Euro via: Cash timestamp: 2022/09/01 21:45
- acct_80017C540 transfers_to acct_8014059B0 amount: 55.40 Euro via: ACH timestamp: 2022/09/01 21:57
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/01 22:00
- acct_80017C540 transfers_to acct_8001D5230 amount: 59.91 Euro via: Cheque timestamp: 2022/09/01 22:01
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/01 22:04
- acct_80017C540 transfers_to acct_8001D5230 amount: 254.74 Euro via: Cash timestamp: 2022/09/01 22:12
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/01 22:21
- acct_80017C540 transfers_to acct_8009ABB60 amount: 202.96 Euro via: ACH timestamp: 2022/09/01 22:40
- acct_80017C540 transfers_to acct_8009ABB60 amount: 44.59 Euro via: Cheque timestamp: 2022/09/01 22:45
- acct_8014059B0 transfers_to acct_8014059B0 amount: 1318.09 Euro via: Reinvestment timestamp: 2022/09/01 23:23
- acct_800555150 transfers_to acct_8005A3E90 amount: 3124.41 Euro via: Cash timestamp: 2022/09/01 23:46
- acct_800555150 transfers_to acct_8005A3E90 amount: 95110.33 Euro via: Cheque timestamp: 2022/09/01 23:55
- acct_800555150 transfers_to acct_8005A3E90 amount: 957.16 Euro via: Wire timestamp: 2022/09/01 23:55
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 3.68 Euro via: Wire timestamp: 2022/09/02 00:01
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 54.43 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_8095AF170 transfers_to acct_8095AF170 amount: 7973.10 Canadian Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 64.76 Euro via: Cash timestamp: 2022/09/02 00:18
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 10.60 Euro via: ACH timestamp: 2022/09/02 00:20
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- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/02 08:56
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- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/02 12:12
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/02 12:15
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- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1195708.12 Euro via: ACH timestamp: 2022/09/02 16:35
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- acct_800555150 transfers_to acct_8005A3E90 amount: 95110.33 Euro via: Cheque timestamp: 2022/09/02 16:37
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- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/02 19:56
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- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/02 20:08
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/02 20:18
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- acct_8018C8E20 transfers_to acct_8020E5410 amount: 330.66 Euro via: Cheque timestamp: 2022/09/02 20:35
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- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/02 21:17
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/02 21:24
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- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/02 23:40
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- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/03 01:39
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/03 01:52
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/03 03:05
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- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/03 03:33
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/03 03:50
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/03 04:05
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/03 04:08
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/03 04:46
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/03 04:46
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/03 07:30
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/03 07:38
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/03 07:40
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/03 07:50
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/03 07:53
- acct_8095AF170 transfers_to acct_8095AF170 amount: 25852.36 Canadian Dollar via: ACH timestamp: 2022/09/03 15:22
- acct_8095AF170 transfers_to acct_8095AF170 amount: 17310.11 Canadian Dollar via: ACH timestamp: 2022/09/03 15:33
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/03 16:38
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/03 16:55
- acct_8095AF170 transfers_to acct_8095AF170 amount: 8499.92 Canadian Dollar via: ACH timestamp: 2022/09/03 17:33
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/03 18:05
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/03 18:24
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 5190.01 Euro via: Cheque timestamp: 2022/09/03 21:19
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/03 21:25
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/03 22:37
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/03 22:45
- acct_803BB4A50 transfers_to acct_8009ABB60 amount: 5.35 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/04 00:35
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/04 00:58
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/04 01:34
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 5190.01 Euro via: Cheque timestamp: 2022/09/04 01:37
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/04 01:38
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/04 01:51
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/04 03:02
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/04 03:09
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/04 07:45
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/04 09:25
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/04 09:28
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/04 10:04
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/04 10:17
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/04 12:01
- acct_8095AF170 transfers_to acct_8095AF170 amount: 19451.44 Canadian Dollar via: ACH timestamp: 2022/09/04 12:14
- acct_8095AF170 transfers_to acct_80017C540 amount: 12582.33 Euro via: ACH timestamp: 2022/09/04 12:14
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/04 12:22
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/04 12:26
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/04 12:27
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/04 12:34
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/04 12:50
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/04 14:35
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/04 14:45
- acct_814383680 transfers_to acct_814381B10 amount: 14843.93 Euro via: ACH timestamp: 2022/09/04 18:33
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/04 20:49
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/04 20:49
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/04 20:52
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/05 00:03
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- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/05 04:37
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/05 04:43
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/05 05:03
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/05 05:11
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/05 05:37
- acct_80017C540 transfers_to acct_8014059B0 amount: 55.40 Euro via: ACH timestamp: 2022/09/05 05:37
- acct_80017C540 transfers_to acct_8014059B0 amount: 114.60 Euro via: Cheque timestamp: 2022/09/05 05:43
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/05 05:44
- acct_80017C540 transfers_to acct_8014059B0 amount: 195.78 Euro via: Cash timestamp: 2022/09/05 05:51
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22044.91 Canadian Dollar via: ACH timestamp: 2022/09/05 06:04
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- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/05 07:41
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- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/05 08:07
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_8018C8E20 transfers_to acct_8020E5410 amount: 330.66 Euro via: Cheque timestamp: 2022/09/05 08:11
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/05 10:37
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/05 10:48
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/05 12:13
- acct_800555150 transfers_to acct_8005A3E90 amount: 95110.33 Euro via: Cheque timestamp: 2022/09/05 13:43
- acct_800555150 transfers_to acct_8005A3E90 amount: 957.16 Euro via: Wire timestamp: 2022/09/05 13:46
- acct_800555150 transfers_to acct_8005A3E90 amount: 3124.41 Euro via: Cash timestamp: 2022/09/05 13:56
- acct_80017C540 transfers_to acct_80017DAD0 amount: 176.57 Euro via: Credit Card timestamp: 2022/09/05 14:00
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/05 14:09
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_80017C540 transfers_to acct_80017DAD0 amount: 80.44 Euro via: Cheque timestamp: 2022/09/05 14:20
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1195708.12 Euro via: ACH timestamp: 2022/09/05 14:34
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 5649.56 Euro via: Credit Card timestamp: 2022/09/05 14:38
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1551259.62 Euro via: Cheque timestamp: 2022/09/05 14:53
- acct_800102AA0 transfers_to acct_80017C540 amount: 168.63 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/05 19:06
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/05 19:29
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/05 20:31
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/05 20:32
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/05 21:14
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_80017C540 transfers_to acct_8009ABB60 amount: 202.96 Euro via: ACH timestamp: 2022/09/05 22:15
- acct_80017C540 transfers_to acct_8009ABB60 amount: 44.59 Euro via: Cheque timestamp: 2022/09/05 22:20
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- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 365.53 Euro via: Credit Card timestamp: 2022/09/05 22:38
- acct_8018C8E20 transfers_to acct_803CDFE00 amount: 5996.36 Euro via: Credit Card timestamp: 2022/09/05 22:55
- acct_80017C540 transfers_to acct_8001D5230 amount: 254.74 Euro via: Cash timestamp: 2022/09/05 23:22
- acct_80017C540 transfers_to acct_8001D5230 amount: 59.91 Euro via: Cheque timestamp: 2022/09/05 23:26
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- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/06 01:31
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/06 01:33
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/06 01:33
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/06 01:35
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/06 01:44
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/06 01:46
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/06 03:50
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/06 03:56
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/06 04:32
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/06 04:50
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 225.77 Euro via: Cheque timestamp: 2022/09/06 05:34
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 171.35 Euro via: Credit Card timestamp: 2022/09/06 05:38
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/06 06:22
- acct_80017C540 transfers_to acct_80017DAD0 amount: 176.57 Euro via: Credit Card timestamp: 2022/09/06 07:02
- acct_80017C540 transfers_to acct_80017DAD0 amount: 80.44 Euro via: Cheque timestamp: 2022/09/06 07:18
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/06 09:31
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/06 09:35
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 195.85 Euro via: Cheque timestamp: 2022/09/06 11:13
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 365.53 Euro via: Credit Card timestamp: 2022/09/06 11:13
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/06 12:38
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/06 12:59
- acct_80017C540 transfers_to acct_8014059B0 amount: 195.78 Euro via: Cash timestamp: 2022/09/06 13:08
- acct_80017C540 transfers_to acct_8001D5230 amount: 254.74 Euro via: Cash timestamp: 2022/09/06 13:12
- acct_80017C540 transfers_to acct_8014059B0 amount: 114.60 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_80017C540 transfers_to acct_8001D5230 amount: 59.91 Euro via: Cheque timestamp: 2022/09/06 13:21
- acct_80017C540 transfers_to acct_8014059B0 amount: 55.40 Euro via: ACH timestamp: 2022/09/06 13:22
- acct_800555150 transfers_to acct_8005A3E90 amount: 957.16 Euro via: Wire timestamp: 2022/09/06 14:03
- acct_800555150 transfers_to acct_8005A3E90 amount: 3124.41 Euro via: Cash timestamp: 2022/09/06 14:06
- acct_800555150 transfers_to acct_8005A3E90 amount: 95110.33 Euro via: Cheque timestamp: 2022/09/06 14:25
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/06 14:30
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/06 14:56
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1195708.12 Euro via: ACH timestamp: 2022/09/06 15:00
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 5649.56 Euro via: Credit Card timestamp: 2022/09/06 15:24
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1551259.62 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/06 15:30
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/06 15:41
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/06 16:01
- acct_8018C8E20 transfers_to acct_8020E5410 amount: 330.66 Euro via: Cheque timestamp: 2022/09/06 16:09
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 5190.01 Euro via: Cheque timestamp: 2022/09/06 17:35
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/06 17:53
- acct_800102AA0 transfers_to acct_80017C540 amount: 168.63 Euro via: Cheque timestamp: 2022/09/06 17:54
- acct_8018C8E20 transfers_to acct_803CDFE00 amount: 5996.36 Euro via: Credit Card timestamp: 2022/09/06 21:22
- acct_80017C540 transfers_to acct_8009ABB60 amount: 44.59 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_80017C540 transfers_to acct_8009ABB60 amount: 202.96 Euro via: ACH timestamp: 2022/09/06 21:42
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/06 22:57
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/06 23:17
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 54.43 Euro via: Credit Card timestamp: 2022/09/06 23:37
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 64.76 Euro via: Cash timestamp: 2022/09/06 23:39
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 124.11 Euro via: Cheque timestamp: 2022/09/06 23:57
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 3.68 Euro via: Wire timestamp: 2022/09/06 23:57
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 10.60 Euro via: ACH timestamp: 2022/09/06 23:59
- acct_803BB4A50 transfers_to acct_803378C20 amount: 9.06 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/07 00:41
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/07 00:52
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/07 02:01
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/07 02:02
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1195708.12 Euro via: ACH timestamp: 2022/09/07 03:02
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1551259.62 Euro via: Cheque timestamp: 2022/09/07 03:13
- acct_80017C540 transfers_to acct_8009ABB60 amount: 44.59 Euro via: Cheque timestamp: 2022/09/07 03:25
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/07 03:26
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 5649.56 Euro via: Credit Card timestamp: 2022/09/07 03:26
- acct_80017C540 transfers_to acct_8009ABB60 amount: 202.96 Euro via: ACH timestamp: 2022/09/07 03:27
- acct_80017C540 transfers_to acct_8001D5230 amount: 254.74 Euro via: Cash timestamp: 2022/09/07 04:03
- acct_80017C540 transfers_to acct_8001D5230 amount: 59.91 Euro via: Cheque timestamp: 2022/09/07 04:04
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/07 04:14
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/07 04:29
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/07 06:51
- acct_80017C540 transfers_to acct_8014059B0 amount: 114.60 Euro via: Cheque timestamp: 2022/09/07 07:35
- acct_80017C540 transfers_to acct_8014059B0 amount: 55.40 Euro via: ACH timestamp: 2022/09/07 07:36
- acct_80017C540 transfers_to acct_8014059B0 amount: 195.78 Euro via: Cash timestamp: 2022/09/07 07:56
- acct_800555150 transfers_to acct_8005A3E90 amount: 957.16 Euro via: Wire timestamp: 2022/09/07 09:04
- acct_800555150 transfers_to acct_8005A3E90 amount: 95110.33 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_800555150 transfers_to acct_8005A3E90 amount: 3124.41 Euro via: Cash timestamp: 2022/09/07 09:24
- acct_8018C8E20 transfers_to acct_8020E5410 amount: 330.66 Euro via: Cheque timestamp: 2022/09/07 10:12
- acct_8018C8E20 transfers_to acct_803CDFE00 amount: 5996.36 Euro via: Credit Card timestamp: 2022/09/07 10:14
- acct_800102AA0 transfers_to acct_80017C540 amount: 168.63 Euro via: Cheque timestamp: 2022/09/07 11:26
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 195.85 Euro via: Cheque timestamp: 2022/09/07 11:35
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/07 11:36
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 365.53 Euro via: Credit Card timestamp: 2022/09/07 11:40
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/07 11:49
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/07 11:52
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/07 15:30
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/07 15:37
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/07 18:09
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/07 18:16
- acct_8001B2240 transfers_to acct_80017C540 amount: 12959.17 Euro via: ACH timestamp: 2022/09/07 18:18
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 124.11 Euro via: Cheque timestamp: 2022/09/07 19:33
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 3.68 Euro via: Wire timestamp: 2022/09/07 19:37
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 10.60 Euro via: ACH timestamp: 2022/09/07 19:42
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 54.43 Euro via: Credit Card timestamp: 2022/09/07 19:45
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 64.76 Euro via: Cash timestamp: 2022/09/07 19:54
- acct_80017C540 transfers_to acct_80017DAD0 amount: 80.44 Euro via: Cheque timestamp: 2022/09/07 20:13
- acct_80017C540 transfers_to acct_80017DAD0 amount: 176.57 Euro via: Credit Card timestamp: 2022/09/07 20:25
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/07 20:25
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/07 20:27
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/07 21:13
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/07 21:15
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 171.35 Euro via: Credit Card timestamp: 2022/09/07 21:18
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 225.77 Euro via: Cheque timestamp: 2022/09/07 21:28
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/07 22:30
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/07 22:44
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/07 22:47
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 5190.01 Euro via: Cheque timestamp: 2022/09/07 22:57
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/07 23:26
- acct_802B7DF10 transfers_to acct_8042471F0 amount: 4.46 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_803BB4A50 transfers_to acct_80B912760 amount: 19.99 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 225.77 Euro via: Cheque timestamp: 2022/09/08 00:35
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 171.35 Euro via: Credit Card timestamp: 2022/09/08 00:42
- acct_80017C540 transfers_to acct_8009ABB60 amount: 202.96 Euro via: ACH timestamp: 2022/09/08 02:05
- acct_80017C540 transfers_to acct_8009ABB60 amount: 44.59 Euro via: Cheque timestamp: 2022/09/08 02:28
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/08 02:44
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 5190.01 Euro via: Cheque timestamp: 2022/09/08 02:53
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/08 03:22
- acct_8018C8E20 transfers_to acct_8020E5410 amount: 330.66 Euro via: Cheque timestamp: 2022/09/08 05:52
- acct_80017C540 transfers_to acct_8001D5230 amount: 254.74 Euro via: Cash timestamp: 2022/09/08 07:09
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 5649.56 Euro via: Credit Card timestamp: 2022/09/08 07:10
- acct_80017C540 transfers_to acct_8001D5230 amount: 59.91 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1195708.12 Euro via: ACH timestamp: 2022/09/08 07:25
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1551259.62 Euro via: Cheque timestamp: 2022/09/08 07:27
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/08 07:52
- acct_8018C8E20 transfers_to acct_803CDFE00 amount: 5996.36 Euro via: Credit Card timestamp: 2022/09/08 09:05
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/08 09:29
- acct_80017C540 transfers_to acct_80017DAD0 amount: 176.57 Euro via: Credit Card timestamp: 2022/09/08 09:30
- acct_800555150 transfers_to acct_8005A3E90 amount: 95110.33 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_800555150 transfers_to acct_8005A3E90 amount: 957.16 Euro via: Wire timestamp: 2022/09/08 09:38
- acct_800555150 transfers_to acct_8005A3E90 amount: 3124.41 Euro via: Cash timestamp: 2022/09/08 09:47
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_80017C540 transfers_to acct_80017DAD0 amount: 80.44 Euro via: Cheque timestamp: 2022/09/08 09:57
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/08 09:58
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/08 11:30
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/08 11:57
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/08 14:04
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/08 14:27
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/08 16:46
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/08 16:58
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/08 16:59
- acct_800102AA0 transfers_to acct_80017C540 amount: 168.63 Euro via: Cheque timestamp: 2022/09/08 17:47
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/08 18:46
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/08 18:58
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/08 19:17
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/08 19:44
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/08 19:52
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/08 20:03
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/08 20:14
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/08 20:24
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 124.11 Euro via: Cheque timestamp: 2022/09/08 20:30
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 10.60 Euro via: ACH timestamp: 2022/09/08 20:30
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/08 20:33
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 54.43 Euro via: Credit Card timestamp: 2022/09/08 20:33
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 3.68 Euro via: Wire timestamp: 2022/09/08 20:33
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/08 20:45
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 64.76 Euro via: Cash timestamp: 2022/09/08 20:53
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 195.85 Euro via: Cheque timestamp: 2022/09/08 23:14
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 365.53 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_80017C540 transfers_to acct_8014059B0 amount: 114.60 Euro via: Cheque timestamp: 2022/09/08 23:42
- acct_80017C540 transfers_to acct_8014059B0 amount: 55.40 Euro via: ACH timestamp: 2022/09/08 23:50
- acct_80017C540 transfers_to acct_8014059B0 amount: 195.78 Euro via: Cash timestamp: 2022/09/08 23:55
- acct_8018C8E70 transfers_to acct_8018C8E20 amount: 670.80 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 5190.01 Euro via: Cheque timestamp: 2022/09/09 00:05
- acct_803BB4A50 transfers_to acct_80256CA30 amount: 2.55 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_8005A3E90 transfers_to acct_8020ADDC0 amount: 1120390.29 Euro via: Cash timestamp: 2022/09/09 01:02
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 124.11 Euro via: Cheque timestamp: 2022/09/09 01:09
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 54.43 Euro via: Credit Card timestamp: 2022/09/09 01:17
- acct_8005A3E90 transfers_to acct_8020ADDC0 amount: 3286257.07 Euro via: Cheque timestamp: 2022/09/09 01:20
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 64.76 Euro via: Cash timestamp: 2022/09/09 01:22
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/09 01:25
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 10.60 Euro via: ACH timestamp: 2022/09/09 01:25
- acct_8005A3E90 transfers_to acct_80E4E3060 amount: 3.68 Euro via: Wire timestamp: 2022/09/09 01:27
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/09 01:29
- acct_8018C8E20 transfers_to acct_803CDFE00 amount: 5996.36 Euro via: Credit Card timestamp: 2022/09/09 01:54
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_80017C540 transfers_to acct_80017DAD0 amount: 80.44 Euro via: Cheque timestamp: 2022/09/09 02:33
- acct_80017C540 transfers_to acct_80017DAD0 amount: 176.57 Euro via: Credit Card timestamp: 2022/09/09 02:39
- acct_8018C8E20 transfers_to acct_8020E5410 amount: 330.66 Euro via: Cheque timestamp: 2022/09/09 03:13
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/09 03:16
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/09 05:58
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/09 08:38
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/09 08:43
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/09 09:18
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/09 09:26
- acct_80017C540 transfers_to acct_8014059B0 amount: 195.78 Euro via: Cash timestamp: 2022/09/09 11:15
- acct_80017C540 transfers_to acct_8014059B0 amount: 114.60 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_80017C540 transfers_to acct_8014059B0 amount: 55.40 Euro via: ACH timestamp: 2022/09/09 11:24
- acct_800102AA0 transfers_to acct_80017C540 amount: 168.63 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_804247240 transfers_to acct_8042471F0 amount: 309.90 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_80017C540 transfers_to acct_8009ABB60 amount: 44.59 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_80017C540 transfers_to acct_8009ABB60 amount: 202.96 Euro via: ACH timestamp: 2022/09/09 11:42
- acct_801FF9BB0 transfers_to acct_807BC7260 amount: 2040.11 Euro via: Credit Card timestamp: 2022/09/09 12:11
- acct_801FF9BB0 transfers_to acct_807BC7260 amount: 1702.63 Euro via: Cheque timestamp: 2022/09/09 12:27
- acct_1004286A8 transfers_to acct_80404BBA0 amount: 2198.11 Euro via: Cheque timestamp: 2022/09/09 12:45
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 225.77 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_801C65C10 transfers_to acct_8031CBDE0 amount: 171.35 Euro via: Credit Card timestamp: 2022/09/09 12:52
- acct_800555150 transfers_to acct_8005A3E90 amount: 3124.41 Euro via: Cash timestamp: 2022/09/09 13:30
- acct_800555150 transfers_to acct_8005A3E90 amount: 957.16 Euro via: Wire timestamp: 2022/09/09 13:38
- acct_800555150 transfers_to acct_8005A3E90 amount: 95110.33 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_8009ABB60 transfers_to acct_8031CBDE0 amount: 5649194.77 Euro via: Cheque timestamp: 2022/09/09 14:07
- acct_8009ABB60 transfers_to acct_8031CBDE0 amount: 21013.73 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_8009ABB60 transfers_to acct_8031CBDE0 amount: 6965650.95 Euro via: ACH timestamp: 2022/09/09 14:09
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 365.53 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_8018C8E20 transfers_to acct_80404BBA0 amount: 195.85 Euro via: Cheque timestamp: 2022/09/09 14:58
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 5649.56 Euro via: Credit Card timestamp: 2022/09/09 15:04
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1195708.12 Euro via: ACH timestamp: 2022/09/09 15:12
- acct_8005A3E90 transfers_to acct_802C435C0 amount: 1551259.62 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/09 15:44
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/09 15:47
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/09 16:52
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_80017C540 transfers_to acct_8001D5230 amount: 59.91 Euro via: Cheque timestamp: 2022/09/09 18:42
- acct_80017C540 transfers_to acct_8001D5230 amount: 254.74 Euro via: Cash timestamp: 2022/09/09 18:49
- acct_801E5AE00 transfers_to acct_80256CA30 amount: 11238.30 Euro via: Cheque timestamp: 2022/09/09 19:39
- acct_801E5AE00 transfers_to acct_80256CA30 amount: 4831.40 Euro via: Credit Card timestamp: 2022/09/09 19:59
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/09 20:30
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/09 20:51
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/09 21:10
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/09 21:18
- acct_8009ABB60 transfers_to acct_807844570 amount: 4703.03 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_8009ABB60 transfers_to acct_807844570 amount: 10937.84 Euro via: Cash timestamp: 2022/09/09 22:52
- acct_80017C540 transfers_to acct_800B7EE30 amount: 12396.42 Euro via: Cheque timestamp: 2022/09/09 23:00
- acct_80017C540 transfers_to acct_800B7EE30 amount: 15957.86 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_803BB4A50 transfers_to acct_80256CA30 amount: 106.22 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/10 00:22
- acct_80055E260 transfers_to acct_8005A3E90 amount: 453.65 Euro via: Credit Card timestamp: 2022/09/10 01:41
- acct_80055E260 transfers_to acct_8005A3E90 amount: 1728.52 Euro via: Cheque timestamp: 2022/09/10 01:52
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 91.64 Euro via: Cheque timestamp: 2022/09/10 02:10
- acct_803BB4A50 transfers_to acct_80AB5A0B0 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/10 02:13
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/10 02:14
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/10 05:29
- acct_80017C540 transfers_to acct_8006131E0 amount: 114.57 Euro via: Credit Card timestamp: 2022/09/10 07:15
- acct_80017C540 transfers_to acct_8006131E0 amount: 332.84 Euro via: Cheque timestamp: 2022/09/10 07:22
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 13321.99 Euro via: Credit Card timestamp: 2022/09/10 10:17
- acct_8018C8E20 transfers_to acct_8058353F0 amount: 65703.88 Euro via: Cheque timestamp: 2022/09/10 10:20
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 6391.10 Euro via: Cheque timestamp: 2022/09/10 14:00
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 2004.43 Euro via: ACH timestamp: 2022/09/10 14:13
- acct_8009ABB60 transfers_to acct_8018C8E20 amount: 9282.77 Euro via: Credit Card timestamp: 2022/09/10 14:16
- acct_1004286A8 transfers_to acct_8001D5230 amount: 85.05 Euro via: Cash timestamp: 2022/09/10 16:05
- acct_1004286A8 transfers_to acct_8001D5230 amount: 310.97 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_8018C8E20 transfers_to acct_802D96240 amount: 338.48 Euro via: Cheque timestamp: 2022/09/10 18:30
- acct_8018C8E20 transfers_to acct_802D96240 amount: 2663.10 Euro via: Credit Card timestamp: 2022/09/10 18:43
- acct_8009ABB60 transfers_to acct_814383680 amount: 3487.90 Euro via: Cheque timestamp: 2022/09/10 21:53
- acct_8009ABB60 transfers_to acct_814383680 amount: 1239.36 Euro via: Credit Card timestamp: 2022/09/10 21:57
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 5190.01 Euro via: Cheque timestamp: 2022/09/10 22:33
- acct_8018C8E20 transfers_to acct_80E7AA7E0 amount: 3168.44 Euro via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 594
  Unique accounts: 50
  Total volume: 71,429,877.98
  Avg transaction: 120,252.32
  Time span: 556 units
  Max out-degree: 96 (node: 011852_8018C8E20)
  Max in-degree: 41 (node: 01547_8005A3E90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)